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Howick Local Board Workshop
27 February 2025
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Date:
Time:
Meeting Room:
Venue:
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Thursday, 27
February 2025
10:00 am
Howick Local
Board Meeting Room
Library Complex
7 Aylesbury Street
Pakuranga
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Howick Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson
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Damian Light
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Deputy Chairperson
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Bo Burns
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Members
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Katrina Bungard
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David Collings
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Bruce Kendall
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John Spiller
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Mike Turinsky
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Adele White, JP
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Peter Young, JP
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Claire Bews
Democracy Advisor
21 February 2025
Contact Telephone: 021 540 216
Email: claire.bews@aucklandcouncil.govt.nz
Website: www.aucklandcouncil.govt.nz
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Email Howicklocalboard@aucklandcouncil.govt.nz
for a link to join the workshop online
ITEM TABLE
OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 2
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 2
3 Local Board
Workshop 3
Agenda Items
1 Ngā Tamōtanga | Apologies
At the close of
the agenda no apologies had been received.
2 Te Whakapuaki i te Whai Pānga | Declaration
of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
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Howick Local Board Workshop
27 February 2025
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Local Board
Workshop
File No.: CP2025/00300
Note 1: This
workshop has been called by the chairperson in consultation with the staff.
Note 2: No
working party/workshop may reach any decision or adopt any resolution unless
specifically delegated to do so.
Te take mō te
pūrongo
Purpose of the report
1. To
present the Howick Local Board workshop agenda for 27 February 2025.
Whakarāpopototanga matua
Executive summary
2. Most
workshops are open to the public to attend as observers in person or online.
3. Some
sessions may not be open to the public. The staff / chairperson decide which
sessions are open to the public, depending on the sensitivity of the
information being discussed. If a session is not open, a reason will be
provided below.
4. Email Howicklocalboard@aucklandcouncil.govt.nz
for a link to join the workshop online.
5. Local
Board workshops provide an opportunity for local boards to carry out their
governance role in the following areas:
a) Accountability
to the public
b) Engagement
c) Input
to regional decision-making
d) Keeping
informed
e) Local
initiative / preparing for specific decisions
f) Oversight
and monitoring
g) Setting
direction / priorities / budget.
6. Workshops
do not have decision-making authority.
7. Workshops
are used to canvass issues, prepare local board members for upcoming decisions
and to enable discussion between elected members and staff.
8. Members
are respectfully reminded of their Code of Conduct obligations with respect to
conflicts of interest and confidentiality.
9. The
following will be covered in the workshop:
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Session
1 – 10.00am – 10.30am
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Note: At this point in proceedings, the workshop will close to the
public for the following
reasons:
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CONFIDENTIAL WORKSHOP
ITEM: Parks and Community Facilities: Monthly
Update
This part of the workshop is
being held with the public excluded (confidential) as the workshop material
contains some sensitive information
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Note: At this point in
proceedings the workshop will reopen
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Session
2 – 10.30am – 11.30am
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Auckland
Transport Monthly Update
Presenter/s: Adrian
Lord, Auckland Transport
- Head of Active Modes
Lorna Stewart, Elected Member Relationship Partner
Purpose: To
present the following updates:
i) Cycling
– how can cycling infrastructure be applied to roads more cheaply,
Cycling in the Howick area
ii) Forward
Work Programme – Project Kokiri - selecting projects to set levels of
engagement for FY 2025/2026
Governance role: Setting
direction, priorities and budgets
Proposed Outcome/s: That the
local board is updated and provides feedback and
comments
Attachment: Cycling
Presentation to be published separately
Attachment A: Project
Kokiri - Howick Local Board Workshop
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Session
3 – 11.30am – 12.15pm
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Healthy Waters Project - Macleans Park Steam Protection
(Stream A)
Presenter/s: Tulie
Wu, Healthy Waters Specialist - PM
Jesse Peeters, Senior Healthy Waters Specialist
Purpose: To
share the background and design of the Macleans Park Steam Protection (Stream
A) - Project
Governance role: Keeping
informed
Proposed Outcome/s: The
Board is informed and has an opportunity to ask questions on the project
Attachment B: Macleans
Park Stream A – Howick Local Board Workshop
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Break
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Session
4 – 12.45pm – 1.45pm
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Community Wellbeing - Delivery Progress Report
Presenter/s: Asma
Bashir, Community Broker
Monique
Nathu, Connected Communities Lead & Coach
Lisa
Waldner, Place & Partner Specialist
Yoojung
Suh, Place & Partner Specialist
Yoogjie
Li, Specialist Advisor
Sibyl
Mandow, Manager Community Programme Delivery
Purpose: To
inform and show the progress of the Community Delivery team’s
work
Governance role: Keeping
informed
Proposed Outcome/s: The
Board is updated on the Community delivery work
programme for Quarter 2 - 2024/2025
Attachment C: Community
Wellbeing Delivery Quarter 2
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Ngā tāpirihanga
Attachments
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No.
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Title
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Page
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a⇩
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Project Kokiri - Howick Local Board Workshop
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7
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b⇩
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Macleans Park Stream A – Howick Local Board
Workshop
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19
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c⇩
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Community Wellbeing Delivery Quarter 2
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27
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